Fengdian Announces Board Resolution on Ex-Dividend Date

1. Date of board, shareholders' meeting resolution or company decision: 115/08/12 2. Type of ex-rights/dividends (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-and-dividend'): ex-dividend 3. Ordinary share dividend type and amount: Cash dividend of TWD 139,947,463, with TWD 0.6 distributed per share. 4. Ex-rights (dividend) trading day: 115/09/01 5. Last transfer date: 115/09/02 6. Start date of transfer suspension: 115/09/03 7. End date of transfer suspension: 115/09/07 8. Ex-rights (dividend) benchmark date: 115/09/07 9. Final date for bond conversion application: Not applicable 10. Start date of bond conversion suspension: Not applicable 11. End date of bond conversion suspension: Not applicable 12. Ordinary share cash dividend distribution date: 115/09/29 13. Whether part or all of the cash dividend is paid in foreign currency (enter 'yes' or 'no'): no 14. Currency for foreign cash dividend: Not applicable 15. Recipients of foreign cash dividend: Not applicable 16. Exchange rate determination method for foreign cash dividend: Not applicable 17. Other matters to be disclosed: None